Archive - 2019

1
Ennis-Flint, Inc. v. Greer No. 18-CVS-3612, 2019 NCBC 11 (N.C. Business Court Feb. 4, 2019)
2
RightCHOICE Managed Care, Inc., et al. v. Hospital Partners, Inc., et al. (W.D. MO, 2019)
3
Plexxikon Inc. v. Novartis Pharmaceuticals Corporation, No. 17-cv-04405 (N.D. Cal., 2019)
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Vasquez-Santos V. Mathew (N.Y. App. Div. , 2019)
5
Robinson v. Davol (7th Cir., 2019)
6
Robinson v. MGM Grand Detroit, LLC (E.D. Mich., 2019)
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Fair v. Communications Unlimited, Inc. (E.D. MO, 2019)
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Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)
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Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)
10
Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)

RightCHOICE Managed Care, Inc., et al. v. Hospital Partners, Inc., et al. (W.D. MO, 2019)

Key Insight: objections to requests for production, overly broad requests, overly broad objections, merit-less objections

Nature of Case: Hospital Fraud, laboratory tests billing scheme, insurance fraud

Electronic Data Involved: Billing data, invoices, financial records

Keywords: fifth amendment, overly broad, unduly burdensome, preservation efforts, retention notice, objection specificity

View Case Opinion

Plexxikon Inc. v. Novartis Pharmaceuticals Corporation, No. 17-cv-04405 (N.D. Cal., 2019)

Key Insight: It is common practice to prohibit redactions for relevance for the protection of non-parties when there is a stipulated protective order to designate sensitive documents as “Highly Confidential – Attorneys’ Eyes Only.”

Nature of Case: patent infringement

Electronic Data Involved: documents with relevance redactions applied by a third party

Keywords: third party redaction, protective order, relevance

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Vasquez-Santos V. Mathew (N.Y. App. Div. , 2019)

Key Insight: whether social media photos or videos where the party is tagged can be discoverable with limitations

Nature of Case: Personal injury

Electronic Data Involved: social media photographs, social media private access

Keywords: tagged, social media access, alleged restriction or disability, photo, basketball, car accident

Fair v. Communications Unlimited, Inc. (E.D. MO, 2019)

Key Insight: P subpoenaed for documents from a third-party after failing to receive the same information from defendant

Nature of Case: employment dispute

Electronic Data Involved: contracts/agreements, subcontractor agreements, financial information, e-mail

Keywords: subcontractor, independent contractor, technician, subpoena, third-party, undue burden on a person subject to subpoena

View Case Opinion

Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)

Key Insight: Sanctions and shifted burden of proof imposed for failure to produce with intent to deprive.

Nature of Case: Discovery abuse sanctions

Keywords: spoliation, intent to deprive, sanctions, burden of proof shift, bad faith

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Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)

Key Insight: whether the defendant acted with the intent to deprive plaintiff of the information’s use in the litigation

Nature of Case: personal injury

Electronic Data Involved: videotape

Keywords: videotape, garage door

View Case Opinion

Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)

Key Insight: denied as overbroad but ordered to produce responsive text messages

Nature of Case: workplace discrimination

Electronic Data Involved: cell phone data and text messages

Keywords: cant request all call info with coworkers, only relevant documents

View Case Opinion

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